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Nom	EP Executive Search LLP
Adresse	No.1 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC358269 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Brown, Stephen James Status: Active Notified: 29/09/2016 Date of Birth: 05/1971 Nature of Control

Significant influence or control limited liability partnership

Officers (5)

Source: Companies House

Brown, Crystal Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 01/12/2015 Date of Birth: 08/1966 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Brown, Stephen James Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 29/09/2010 Date of Birth: 05/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Smith, Edward Benjamin Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 19/12/2019 Date of Birth: 01/1984 Role: Llp-Designated-Member Country of Residence: England

Smith, Luke Keith Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 19/12/2019 Date of Birth: 05/1983 Role: Llp-Designated-Member Country of Residence: England

Yoxen, Ian James Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 29/09/2010 Date of Birth: 08/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

EP Executive Search LLP

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)